Search Results for: ML

CEX.IO Partners With Chainalysis to Enhance Platform Security
Cryptocurrency DeFi News

CEX.IO Announces Expansion Into, Dedicated MLRO Hire for Lithuania

GlobeNewswire
by GlobeNewswire0
The region will service retail and institutional clients, and seek to align the company’s EU presence in accordance with new Markets in Crypto-Assets (MiCA) legislation CEX.IO, a global ecosystem of products and services that connects people and businesses to the cryptocurrency economy and decentralized finance (DeFi), is expanding its services......
LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report
Compliance management Finance News

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report

PR Newswire
by PR Newswire0
LexisNexis RiskNarrative Ranked as a Leader Among New Market Entrants LexisNexis Risk Solutions announced its LexisNexis RiskNarrative platform ranked as a Functionality Standout in Celent’s 2023 AML (anti-money laundering) Transaction Monitoring (TM) Report. Celent evaluated 40 software providers worldwide with the final report featuring 17 profiled vendors. Celent used its proprietary ABC methodology to......
BIG, Alkami and Arrowhead Credit Union Collaborate for Seamless Digital Banking Conversion
Banking Fintech News

BIG, Alkami and Arrowhead Credit Union Collaborate for Seamless Digital Banking Conversion

Business Wire
by Business Wire0
Best Innovation Group (BIG) announced that it has supported Arrowhead Credit Union’s successful conversion to Alkami’s digital banking platform. As a result, the credit union was able to easily transition member accounts to the new platform without disruption. .@BIGFintech, @alkamitech and @ArrowheadCU collaborate for seamless #digitalbanking conversion #creditunion #fintech As the facilitator of......
AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals
Artificial Intelligence News Risk Management

AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals

Business Wire
by Business Wire0
New Feedzai research of anti-money laundering (AML) professionals unveiled the most significant threats and solutions to AML processes 46% state that increasingly sophisticated money laundering techniques, including generative AI technology, is one of the biggest threats their business faces 53% note that the majority of money laundering activity they encounter......
Virtusa and Thought Machine Launch the SME Customer Onboarding Platform to Streamline Business Banking
Banking News

Virtusa and Thought Machine Launch the SME Customer Onboarding Platform to Streamline Business Banking

PR Newswire
by PR Newswire0
Virtusa and Thought Machine developed the SME Customer Onboarding Platform to streamline and enhance the onboarding process for small and medium-sized enterprises (SMEs) in the financial industry Virtusa Corporation, a global provider of digital strategy, digital engineering, and information technology (IT) services and solutions, in collaboration with Thought Machine, a......
Dwolla Launches Dwolla Connect to Streamline Payment Operations for Enterprises
Digital Payments Digital Wallet News

Dwolla Launches Dwolla Connect to Streamline Payment Operations for Enterprises

PR Newswire
by PR Newswire0
New API solution simplifies payment management across multiple banking providers Dwolla, a leading provider of payment services, announced the launch of Dwolla Connect, an innovative API solution designed for mid- to enterprise-sized businesses. This new solution simplifies the process of replacing legacy, batch-based technology with modern infrastructure, enhancing the management......
Tookitaki Launches CaaS Solution, a Self-Service AML Solution on the Cloud
Compliance management News

Tookitaki Launches CaaS Solution, a Self-Service AML Solution on the Cloud

PR Newswire
by PR Newswire0
Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally. This innovative SaaS offering, optimised for cost and efficiency, gives financial institutions (FIs) access to Tookitaki’s flagship compliance solution – the Anti Money Laundering Suite (AMLS) on a secure, self-service......
Symmetry Lending Selects AppraisalWorks™ Appraisal Management Technology, Implements Platform to Streamline Appraisal Operations
Lending News

Symmetry Lending Selects AppraisalWorks Appraisal Management Technology, Implements Platform to Streamline Appraisal Operations

Business Wire
by Business Wire0
AppraisalWorks chosen to improve profitability and increase scalability while delivering a much-improved experience for both external and internal partners AppraisalWorks, a leading provider of real estate appraisal technology, announced Symmetry Lending has fully implemented the AppraisalWorks appraisal management technology platform to streamline and automate the production of all loans requiring......
How Fintech Advancements Streamline Financial Processes and Empower Money Management Across Generations
Banking Finance Fintech Guest Posts

How Fintech Advancements Streamline Financial Processes and Empower Money Management Across Generations

Timothy Rooney
by Timothy Rooney0
Fintech truly caters to our evolving needs in the digital era. Whether we necessitate enhanced accessibility, efficiency, lower costs, greater security, better financial literacy and economic growth, fintech innovation helps democratize financial services, improve convenience and drive our digital transformation. Technological advances have revolutionized countless industries — and the banking......
PortX Announces Partnership with Prelim to Streamline Connectivity and Enhance Digital Banking Experience for Financial Institutions
Fintech News

PortX Announces Partnership with Prelim to Streamline Connectivity and Enhance Digital Banking Experience for Financial Institutions

Business Wire
by Business Wire0
PortX, the financial infrastructure and integration technology company that delivers open access to data and rapid innovation for financial institutions (FIs) through its Integration-Platform-as-a-Service (IPaaS), announced today a new partnership with Prelim, a fintech providing digital onboarding solutions for consumer deposit accounts, business deposit accounts, and treasury services. This alliance will......
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